Kaplin Enterprises Private Limited
About Kaplin Enterprises Private Limited
Data last updated:
Kaplin Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 24 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC194648. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.2 Lakh. It is led by directors Mohan Lal Thakur and Pardeep Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 664 – B/III Military Road Anand Parbat, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹19 Cr and satisfied charges of ₹9.7 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaplin Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address664 – B/III Military Road Anand Parbat, New Delhi, Delhi, India – 110085
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Kaplin Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaplin Enterprises Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaplin Enterprises Private Limited, buy the company report.
Board of directors of Kaplin Enterprises Private Limited
Kaplin Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Thakur | Director | 02 Mar 2012 | 14 Years 8 Months | Current |
| Pardeep Kumar Thakur | Director | 05 Mar 2012 | 14 Years 8 Months | Current |
Auditor
Kaplin Enterprises Private Limited is audited by SACHIN AGARWAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AGARWAL & ASSOCIATES | FY 2016 | 008699C |
Shareholding
The shareholding of Kaplin Enterprises Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kaplin Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2012 | 10342639 | Edelweiss Asset Reconstruction Company Limited | ₹2 Cr | Open | |
| 05 Nov 2011 | 10322488 | Edelweiss Asset Reconstruction Company Limited | ₹2 Cr | Open | |
| 19 Aug 2010 | 10241282 | Edelweiss Asset Reconstruction Company Limited | ₹15 Cr | Open | |
| 14 Dec 2009 | 10194378 | State Bank of India | ₹9.7 Cr | Satisfied |
To see the full charge records of Kaplin Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kaplin Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Disposed |
To see the full case history of Kaplin Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaplin Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaplin Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaplin Enterprises Private Limited, buy the company report.
Recent activity
Kaplin Enterprises Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mohan Lal Thakur ceased to be Additional Director on 29 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
Kaplin Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U74900DL2009PTC194648.
Kaplin Enterprises has 2 current directors:
- Mohan Lal Thakur - Director
- Pardeep Kumar Thakur - Director
The latest financial statements of Kaplin Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kaplin Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaplin Enterprises is U74900DL2009PTC194648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaplin Enterprises has 2 court cases on record: 2 filed against it.
Kaplin Enterprises was incorporated on 24 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Mohan Lal Thakur ceased to be Additional Director on 29 Sep 2012. Pardeep Kumar Thakur ceased to be Additional Director on 29 Sep 2012. Pardeep Kumar Thakur was appointed as Director on 05 Mar 2012. Kaplin Enterprises has 6 board changes on record in total.
The registered office of Kaplin Enterprises is at 664 – BIII Military Road Anand Parbat, New Delhi, Delhi, India – 110085.
Kaplin Enterprises operates in the home and lifestyle industry, in the textile retail and distribution segment.
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